Foreign Account Tax Compliance Act(FATCA)
Delivering a wide range ofcompliance and advisoryservicesto foreign financial Institutions (FFIs)required to comply with new legislation that will require significant changes to client documentation procedures.
- FATCA compliance services and readiness assessments including impact assessments, project plans, and implementation roadmaps.
- Account remediation tools and documentation support .
- Tax technical advice and review.
- IT consulting and implematation services.
- Privacy and data protection.
- Governance program development including policies, procedures and compliance monitoring.
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